Company NameCawstons Limited
Company StatusDissolved
Company Number02747488
CategoryPrivate Limited Company
Incorporation Date15 September 1992(31 years, 7 months ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NamePeter Anthony Auer
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1992(1 week, 2 days after company formation)
Appointment Duration10 years, 2 months (closed 17 December 2002)
RoleQuantity Surveyor
Correspondence Address12 Vine Road
East Molesey
Surrey
KT8 9LA
Secretary NamePeter Anthony Auer
NationalityBritish
StatusClosed
Appointed24 September 1992(1 week, 2 days after company formation)
Appointment Duration10 years, 2 months (closed 17 December 2002)
RoleQuantity Surveyor
Correspondence Address12 Vine Road
East Molesey
Surrey
KT8 9LA
Director NameEme Mary Aver
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1993(10 months, 3 weeks after company formation)
Appointment Duration9 years, 4 months (closed 17 December 2002)
RoleCompany Director
Correspondence Address12 Vine Road
East Molesey
Surrey
KT8 9LA
Director NameBrian William Cartwright
Date of BirthNovember 1943 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed24 September 1992(1 week, 2 days after company formation)
Appointment Duration10 months, 1 week (resigned 03 August 1993)
RoleQuantity Surveyor
Correspondence Address57 Kennel Lane
Billericay
Essex
CM11 2SN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 September 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address27-35 Mortimer Street
London
W1N 8BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,058
Current Liabilities£2,058

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
25 July 2002Application for striking-off (1 page)
24 September 2001Return made up to 15/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 September 2000Return made up to 15/09/00; full list of members (6 pages)
5 July 2000Registered office changed on 05/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
27 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
13 September 1999Return made up to 15/09/99; full list of members (6 pages)
14 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
30 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
30 September 1998Return made up to 15/09/98; no change of members (4 pages)
30 September 1997Return made up to 15/09/97; no change of members (4 pages)
26 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
29 October 1996Return made up to 15/09/96; full list of members (6 pages)
22 October 1996Accounts for a small company made up to 31 March 1996 (3 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
2 October 1995Return made up to 15/09/95; no change of members (4 pages)